Nomination Committee convened ahead of 2016 Annual General Meeting

October 7 2015

In accordance with the resolution of the 2015 Annual General Meeting of MTG shareholders, the Chairman of the MTG Board of Directors has convened a Nomination Committee to prepare proposals for the 2016 Annual General Meeting on Tuesday 24 May 2016 in Stockholm.

The Nomination Committee comprises at least three members appointed by each of MTG’s largest shareholders who have accepted to participate in the work of the Nomination Committee. This year’s Nomination Committee comprises David Chance, Chairman of the MTG Board of Directors; Lorenzo Grabau, Investment AB Kinnevik; Erik Durhan, Nordea Funds; and Mikael Hanell, Catella. These shareholders together own approximately 54 percent of the voting rights in MTG. The members of the Nomination Committee will appoint a Chairman at their first meeting.

Please see https://www.mtg.com/our-way/corporate-governance/nomination-committee for information about the work of the Nomination Committee. Shareholders wishing to propose candidates for election to the MTG Board of Directors should submit their proposals in writing to agm@mtg.com or to The Company Secretary, Modern Times Group MTG AB, Box 2094, SE-103 13, Stockholm, Sweden.


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